BELMONT CITY COUNCIL:
Video Archives

January 13th, 2009

A. REGULAR MEETING OF BELMONT REDEVELOPMENT AGENCY: ROLL CALL/PLEDGE OF ALLEGIANCE/PUBLIC/DIRECTORS COMMENTS/CONSENT CALENDAR/ADDITIONAL BUSINESS/ADJOURNMENT

Consent Calendar:
A. Minutes of Regular Meeting of December 9, 2008, and Special Meeting of December 17, 2008

B. Resolution Authorizing an Amendment to the Economic Development Enhancement Agreement with Keyser Marston Associates, Inc. for an Amount Not to Exceed $75,000.

ACTION: 1) Motion to approve the Consent Calendar.

B. REGULAR MEETING OF BELMONT CITY COUNCIL: SPECIAL PRESENTATIONS

Special Presentations:
A. Introduction of Belmont-San Carlos Fire Department Promotions

C. PUBLIC COMMENTS AND ANNOUNCEMENTS/COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS/AGENDA AMENDMENTS

D. CONSENT CALENDAR

Consent Calendar:
A. Minutes of Special and Regular Meeting of November 25, 2008, Special Meeting of November 24, 2008 (Shoreway Facility Tour), Special Meeting of December 3, 2008 (Closed Session), Special and Regular Meeting of December 9, 2008, and Special Meeting of December 17, 2008 (closed session)

B. Motion Setting a Public Hearing Date of February 10, 2009 to Act on the Proposed Vacation of a Portion of Semeria Avenue and Casabona Avenue Fronting the Proposed Semeria Park Project

C. Resolution Approving the Application for Grant Funds for the Environmental Enhancement and Mitigation Program under Section 164.56 of the Streets and Highways Code for the U.S. Highway 101 Bicycle/Pedestrian Bridge Project, City Contract 433

D. Resolution Authorizing the City of Belmont to Apply for a Community Development Block Grant for the Replacement of the Heating, Ventilation and Air Conditioning System in the Twin Pines Senior/Community Center

ACTION: 1) Motion to approve the Consent Calendar.

E. OLD BUSINESS

Old Business:
A. Resolution Requesting PG&E to Fund the Entire Old County Road and Masonic Way Undergrounding Utility District as Originally Formed in 2003

ACTION: 1) Motion to approve/deny Resolution.
2) Take other action.

F. OLD BUSINESS (cont.)

Old Business (cont.):
B. Discussion and Direction Regarding the South Bayside System Authority (SBSA) Capital Improvement Program (CIP) Rate AnalysisÊ

G. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS

Council Updates:
A. Verbal report from Councilmembers on Intergovernmental (IGR) and Subcommittee Assignments

H. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS (cont.)/ADJOURNMENT

Council Updates (cont.):
B. Resolution Encouraging Voluntary Annexation by Property Owners in the Harbor Industrial Area into the City of Belmont

ACTION: 3) Motion to approve/deny Resolution.
4) Take other action.

C. Verbal Report from City Manager

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